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Pemberstone Management Limited

16009046

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Whittington Hall, Whittington Road, Worcester, WR5 2ZX
Incorporated 09/10/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

82990
Other business support service activities

Officers

The Whittington Partnership Llp

secretary · Since 09/10/2024

Andrew Martin Barker

director · Since 09/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Mark Andrew Reynolds

director · Since 09/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 184 other boards

Mr David Andrew Williams

director · Since 09/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 44 other boards

The Whittington Partnership Llp

corporate secretary · Since 09/10/2024

Reg: OC300063 · UNITED KINGDOM

Andrew Martin Barker

director · Since 09/10/2024

British · United Kingdom · Age 61

Mark Andrew Reynolds

director · Since 09/10/2024

British · United Kingdom · Age 59

David Andrew Williams

director · Since 09/10/2024

British · United Kingdom · Age 44

Former

Duncan James Moore

director · Resigned 31/12/2025

Mr Duncan James Moore

director · Resigned 31/12/2025

Persons with Significant Control

Pemberstone Group Limited

75–100% shares
75–100% votes

Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Reg: 12273640 · Uk Register Of Companies · Private Company Limited By Shares

Notified 09/10/2024

Change History

officer appointedTHE WHITTINGTON PARTNERSHIP LLP
2026-08-20
officer appointedBARKER, Andrew Martin
2026-08-20
officer appointedREYNOLDS, Mark Andrew
2026-08-20
officer appointedWILLIAMS, David Andrew
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Whittington Hall
2026-08-20

WHITTINGTON HALL

post townWorcester
2026-08-20

WORCESTER